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Pg (April) Limited

06219737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 19/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 19/04/2007

BRITISH · Age 26

Also on 27 other boards

Mr Andrew John Hunter

director · Since 19/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 19/04/2007

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Mark John Horsley

director · Since 17/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Graham Winston Edwards

director · Since 06/06/2018

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Andrew Gallantry Robertson

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Tsien Hua Chen

director · Since 21/01/2026

CHINESE · HONG KON · Age 64

Andrew John Hunter

director · Since 19/04/2007

British · United Kingdom · Age 67

Norose Company Secretarial Services Limited

corporate secretary · Since 19/04/2007

Also on 27 other boards

Hing Lam Kam

director · Since 19/04/2007

Chinese · Hong Kong · Age 79

Mark John Horsley

director · Since 17/01/2012

British · United Kingdom · Age 67

Graham Winston Edwards

director · Since 06/06/2018

British · Wales · Age 72

Jonathan Theodore Miller

director · Since 06/06/2018

British · United Kingdom · Age 54

Andrew Gallantry Robertson

director · Since 30/06/2020

British · United Kingdom · Age 55

Tsien Hua Chen

director · Since 21/01/2026

Chinese · Hong Kong · Age 64

Former

Luciene James Limited

corporate nominee director · Resigned 19/04/2007

The Company Registration Agents Limited

corporate nominee secretary · Resigned 19/04/2007

Guy Butterworth Ellis

director · Resigned 30/06/2020

Tak Chuen Edmond Ip

director · Resigned 21/01/2026

Persons with Significant Control

Cki Gas Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 08988100 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line13 More London Riverside
2026-08-13

3 MORE LONDON RIVERSIDE

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-13
officer appointedCHEN, Tsien Hua
2026-08-13
officer appointedEDWARDS, Graham Winston
2026-08-13
officer appointedHORSLEY, Mark John
2026-08-13
officer appointedHUNTER, Andrew John
2026-08-13
officer appointedKAM, Hing Lam
2026-08-13
officer appointedMILLER, Jonathan Theodore
2026-08-13
officer appointedROBERTSON, Andrew Gallantry
2026-08-13